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YOUNG & CO'S BREWERY PLC

Company number 00032762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 14/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2009 CH01 Director's details changed for Christopher Andrew Sandland on 15 October 2009
09 Oct 2009 CC04 Statement of company's objects
06 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed from The Thomson Reuters Building, 30 South Colonnade Canary Wharf London E14 5EP
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
24 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2009 363a Return made up to 28/06/09; bulk list available separately
24 Jul 2009 288b Appointment terminated director roy summers
16 Jul 2009 123 Nc inc already adjusted 14/07/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 288a Director appointed david michael page
05 Aug 2008 288a Director appointed roger mark uvedale lambert
23 Jul 2008 363s Return made up to 28/06/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jul 2008 288b Appointment terminate, director roy summers logged form
18 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 15/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2008 AA Group of companies' accounts made up to 29 March 2008
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
28 Feb 2008 122 S-div
28 Feb 2008 MEM/ARTS Memorandum and Articles of Association
28 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2007 288c Director's particulars changed